Jamie Dale

Declarations of Interest and Transparency Statements

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

For Determination

Business Planner

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to note the reasons for removing the Climate Change Project and Reporting, ACHSCP Annual Performance Report, and Strategic Review of Neuro Rehabilitation Pathway Phase 1 Evaluation, and for transferring the Primary Care Improvement Plan Update, while otherwise agreeing to the Business Planner.

For Determination

Unscheduled Care Improvement - Aberdeen City Health & Social Care Partnership's Plan and Impact - HSCP.25.074

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to note Aberdeen City Health & Social Care Partnership's (ACHSCP) plan for improving unscheduled care performance and patient outcomes in NHS Grampian, including its funding model and required impact, to agree that monitoring reports on this work will be routinely communicated via the ACHSCP Clinical Care and Governance Committee, and to note that financial oversight of spending will be monitored through the Risk, Audit and Performance Committee.

For Determination

Appointment of CCG and RAPC Chairs - HSCP.25.073

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to appoint Ritchie Johnson and Councillor Lee Fairfull as Chairpersons of the Risk, Audit and Performance Committee and the Clinical and Care Governance Committee, respectively, for terms not exceeding three years commencing 30 November 2025.

For Determination

Draft Minute of Clinical and Care Governance Committee of 17 June 2025

From: Integration Joint Board - Tuesday, 30th September, 2025 10.00 am - September 30, 2025

...to note the draft minute of the Clinical and Care Governance Committee meeting held on June 17, 2025.

For Determination